December 10, 2009 at 7:00 PM - Regular

1. Call to Order (7:00)

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. November 12, 2009 Regular Meeting, Open and Closed Sessions

3. Recognition (7:05)

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports (7:15)

4.a. Foreign Language Report 

4.b. Strategic Plan Update

4.c. Board Goals

4.d. Excerpt: Stakeholder-Driven Strategic Planning in Education~Robert W. Ewy

4.e. Review Library Grant

4.f. Review Score Card

4.g. Finance Committee Meeting Report

4.h. Other

5. Reports of the Superintendent (8:00) 

5.a. Demographic Study Proposals

5.b. Truth in Taxation Resolution

5.c. 2009 Certificate of Tax Levy

5.d. Other

6. Recommendations of the Superintendent (8:20)

6.a. Resolution #2009-54 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended October 31, 2009

6.b.2) Resolution #2009-55 Approving Payment of Bills

6.b.3) Resolution #2009-56 Re: Amounts of Money Estimated to be Necessary to be Raised by Taxation in 2009

6.b.4) Approve 2009 Certificate of Tax Levy

6.b.5) Approve Board Goals for 2009-2011

6.b.6) Approve Middle School Foreign Language Plan

7. Closed Session (8:25)

7.a. Review Closed Session Minutes

7.b. Discuss the Superintendent's Evaluation

7.c. Discuss matters relating to individual students

8. Any other items that may normally come before the Board (8:55)

9. Adjourn (9:00)